2 SapherCheck records found for Person 1995 03 13
1. Antonio Louis FRANCO-BERLYN
2. NARIMAN MIRZAKHANOV
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ANTONIO LOUIS FRANCO-BERLYN
|
| First Name |
ANTONIO
|
| Middle Name |
LOUIS
|
| Last Name |
FRANCO-BERLYN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1995-03-13
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
97 CHURCH ROAD, SUNDON, LUTON, UNITED KINGDOM, LU3 3PB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 13 MARCH 1995 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EzL9dfUeLY7F_iouPoDmPEjxGqM
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2021-08-03 End Date: 2032-08-02 Country: United Kingdom Entity: gb-coh-ezl9dfuely7f-ioupodmpejxgqm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6015453 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
NARIMAN MIRZAKHANOV
|
| First Name |
NARIMAN
|
| Last Name |
MIRZAKHANOV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1995-03-13
|
| Birth-Place |
AKKA SETTLEMENT, DAGESTAN REPUBLIC
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
BLA
|
| Height |
1.78
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2017-7801
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-04 |
| Sanction Last Change | 2024-03-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2017/7801 Country: Russia Entity: interpol-red-2017-7801 Program: Red Notice Reason: participation in the illegal armed formation participation in the activity of a terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |